Board Meeting Friends of the First Company Governorís Horse Guards, Inc


Date:†† 11-28-2011††††† Location: Stone Well Rest. Farmington, CT. ††††††††††† Time:†† 18.00 hr

Present: Board Members: Richard Belliveau, Andrew Arsenault, Bill Cowell, Ken Nelson, Steven Meltzer, James Murdock.


The Friends of the First Company Governorís Horse Guards held a board meeting on 28th of November 2011 to review its financial standing and conduct any other business that may come before the board.


Minutes - The meeting minutes of 10-17-2011 were reviewed and approved. A motion was made by Steve Meltzerand 2nd byKen Nelson.


Financial Review Ken Nelson reported that, the Friends bank account had $88,521.52 balanceafter the donations of $10,000 to Military departments revolving account was made.


Board Members The board of directors approved the following individuals to fill thefollowing positions for 2012

President ††††††††††††††††††† Richard Belliveau

VP†††††††††††††††††††††††††††††† Steven Meltxer

Treasurer†††††††††††††††††††† Ken Nelson

Secretary ††††††††††††††††††† Bill Cowell

Board Members††††††††† Andrew Arsenault, Jim Murdock.


Anna Bongiorno expressed interest in being or the board of the Friends. It was voted on by the board that she be added as a new board member..


By-Laws to be updated on the WEB site since the current text has some inaccuracies.





Next meeting. 1st Quarter 2012 TBD†††††††††††††††††††††


William J. Cowell, Secretary††††